Cryptopolitan on MSN

Money laundering fraudsters favoring stablecoins over Bitcoin as preferred digital currency

Chainalysis has observed that stablecoins are quickly replacing Bitcoin as the preferred digital currency for money laundering by fraudsters.
JD Supra

How Chinese Money Laundering Networks Are Powering Mexican Cartels: Key Risks and Compliance Strategies for Financial Institutions

On August 28, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) released an advisory (FIN-2025-A003) alongside a comprehensive Financial Trend Analysis (“FTA” ...
Seeking Alpha

Rigetti Computing Awarded Innovate UK Grant to Enhance Quantum Machine Learning Methods for Anti-Money Laundering Detection

LONDON, Nov. 01, 2023 (GLOBE NEWSWIRE) -- Rigetti UK Limited, a wholly owned subsidiary of Rigetti Computing, Inc. (RGTI) (“Rigetti” or the “Company”), a pioneer in full-stack quantum-classical ...
Yle

Verkkokauppa fined half-million euros over money laundering suspicions; big cash spenders "mainly Russian"

The corporate customers in question were "mainly Russian". One firm made cash purchases from Verkkokauppa worth 808,000 euros ...
Accounting Today

IFAC partners on anti-money laundering and public sector auditing

The International Federation of Accountants is teaming with the International Bar Association to combat money laundering, ...
Vanguard

Reps pass money laundering amendment bill for second reading

By Gift ChapiOdekina, Abuja The House of Representatives on Wednesday passed for second reading a bill to amend the Money ...